Freelancer profile translated to English.
Back to original languageAbout Hachemi
After 21 years in operational management positions in the finance world, I have interacted with Sales, Middle Office, Support, Compliance, and Control departments. This has allowed me to gain an excellent understanding of the business challenges in Banking, as well as a perfect transversal view of the organization of such institutions.
My key skills
- **Sectoral Expertise**: Investment Services (Advisory, Wealth Management, Life Insurance Brokerage)
- **Functional Expertise**: Project Management (IT, Regulatory, Risk & Control, Transformation, ...); Project Management and Operational Implementation; Budget Monitoring; Process Review and Optimization; Writing Operational Procedures; Change Management / User Training; Team Management (+10 people)
- **Tools Expertise**: Financial Transaction Tools: Avaloq, Equalizer, Aladdin, EFOS; Insurance Brokerage Tool: Hokus; Client Reporting Tool: Addepar; Activity Reporting Tool: Tableau
French
Native or bilingual
English
Fluent
Spanish
Fluent
Can work on-site
Paris (up to 50km)
Experience
- HSBCHead of Business Management Financial ManagementSeptember 2007 - June 2024 (16 years and 9 months)Paris, FranceIT Project• Migration to the new Core Banking platform as part of the transfer of the Private Bank from France to Luxembourg (Avaloq – NEC)• Implementation of the advisory management platform (Aladdin – BlackRock)• Migration of the securities platform (Tomic project in July-15)• Migration of the securities platform (Unisson project in June-12)• Writing business requirements• Validation of technical specifications• Writing test scenarios• Performing testsManaging a team of up to 10 direct reports, and over 50 indirect reportsRisk and Controls• Adaptation of discretionary management controls to advisory management• Monitoring of advisory management activity: implementation of dashboards (activity volume, Net Banking Income, ROA, ...)• Introduction of pre-trade controls (concentration, investment universe, client product knowledge, client risk ratings, ...)• Implementation of automated post-trade controls (concentration, limits, investment universe, turnover, ...)Regulatory Projects• Participation in the redesign of the investor profile• Participation in the "gap analysis" for the introduction of MiFID II directiveBusiness Management• Qualification and implementation of new processes• Activity monitoring: implementation of dashboards (performance, inflows, penetration rate, ...)
- HSBCInternal AuditorFebruary 2005 - February 2006 (1 year)Paris, France• Establishment of the annual audit plan• Writing of control summaries including internal control recommendations (examples of audited areas: dormant accounts, legal department, discretionary management, PEA, advisory management, ...)• Monitoring the implementation of established recommendations• Interviewing and investigating operations as part of permanent control in accordance with regulation 97-02• Writing of control summaries including internal control recommendations• Monitoring the implementation of established recommendations• Leading closing meetings with audited managers
- HSBCOrganization Project Manager (IT Platform Migration)March 2006 - August 2007 (1 year and 5 months)Paris, France• Description of target workflows (i.e., post-migration) 170 workflows across all domains: Payment Methods, Bank Branch, Loans, Treasury, …• Qualification of test data sets based on workflows• Performing pre-implementation tests (Treasury-related application)• Description of business and accounting workaround processes (Number: 75)• Identification and description of post-migration organizational impacts• Leading a presentation of the migration work (200 participants)• Support for the use of new applications• Preparation for the migration phase 2 (deadline December 15, 2007)
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Education
- Engineering DegreeCompiègne University of Technology (UTC)2002Modélisation et optimisation des produits et des structures / Génie des systèmes mécaniques
- Specialized MasterESSEC2003Stratégie en ingénierie des affaires internationales
Certifications
- Change ManagementCEGOS2024
- Independent ConsultantCréactifs2024